The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Piouceau, Franck
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Boynton, Kirstan Sarah
    Individual (15 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ziemniak, Maxime Francois
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    61438, Bp 26, Flers Cedex, Flers, France
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Turner, Paul Francis
    Garage Proprietor born in January 1955
    Individual
    Officer
    1998-02-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Hamon, Ines
    Director born in August 1966
    Individual
    Officer
    2020-02-05 ~ 2022-11-03
    OF - Director → CIF 0
    Hamon, Ines
    Individual
    Officer
    2020-07-22 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 3
    Mallet, Henry-dominique
    Director born in August 1966
    Individual
    Officer
    2013-09-02 ~ 2020-02-05
    OF - Director → CIF 0
    Mallett, Henry-dominique
    Individual
    Officer
    2016-06-13 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 4
    Wingrave, Robert
    Technical Sales Manager born in March 1957
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Capron, Claude
    Managing Director born in April 1944
    Individual
    Officer
    1999-11-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 6
    Ziemniak, Maxime
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 7
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2002-08-30 ~ 2016-06-09
    PE - Secretary → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Director → CIF 0
  • 9
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1998-02-04 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMOCOAX U.K. LIMITED

Previous name
PEWSEY VALE MOTORS LIMITED - 1999-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
Profit/Loss
6,537 GBP2020-01-01 ~ 2020-12-31
8,764 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
458 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
458 GBP2020-12-31
Turnover/Revenue
116,858 GBP2020-01-01 ~ 2020-12-31
135,042 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
116,858 GBP2020-01-01 ~ 2020-12-31
135,042 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-108,705 GBP2020-01-01 ~ 2020-12-31
-125,636 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
8,153 GBP2020-01-01 ~ 2020-12-31
9,406 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
8,153 GBP2020-01-01 ~ 2020-12-31
9,422 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
6,537 GBP2020-01-01 ~ 2020-12-31
8,764 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
203,038 GBP2020-12-31
196,501 GBP2019-12-31
187,737 GBP2018-12-31
Debtors
211,661 GBP2020-12-31
195,482 GBP2019-12-31
Cash at bank and in hand
5,012 GBP2020-12-31
12,377 GBP2019-12-31
Current Assets
216,673 GBP2020-12-31
207,859 GBP2019-12-31
Creditors
Amounts falling due within one year
12,635 GBP2020-12-31
10,358 GBP2019-12-31
Net Current Assets/Liabilities
204,038 GBP2020-12-31
197,501 GBP2019-12-31
Total Assets Less Current Liabilities
204,038 GBP2020-12-31
197,501 GBP2019-12-31
Net Assets/Liabilities
204,038 GBP2020-12-31
197,501 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
204,038 GBP2020-12-31
197,501 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
152 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,000 GBP2020-01-01 ~ 2020-12-31
4,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
80,938 GBP2020-01-01 ~ 2020-12-31
82,968 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
6,657 GBP2020-01-01 ~ 2020-12-31
8,995 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,675 GBP2020-01-01 ~ 2020-12-31
4,110 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
92,270 GBP2020-01-01 ~ 2020-12-31
96,073 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
1,549 GBP2020-01-01 ~ 2020-12-31
1,790 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
458 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458 GBP2020-12-31
Prepayments/Accrued Income
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Other Debtors
336 GBP2020-12-31
406 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,692 GBP2020-12-31
2,801 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,545 GBP2020-12-31
3,918 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,944 GBP2020-12-31
3,639 GBP2019-12-31
Other Creditors
Amounts falling due within one year
454 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
1,000 shares2019-12-31
  • THERMOCOAX U.K. LIMITED
    Info
    PEWSEY VALE MOTORS LIMITED - 1999-11-24
    Registered number 03504380
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos GL53 8ER
    Private Limited Company incorporated on 1998-02-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.